HML CONCIERGE SERVICES LIMITED
RICHMOND HML PROPERTY LTD DUNLOP MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 05134075
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of HML CONCIERGE SERVICES LIMITED are www.hmlconciergeservices.co.uk, and www.hml-concierge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hml Concierge Services Limited is a Private Limited Company. The company registration number is 05134075. Hml Concierge Services Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Hml Concierge Services Limited is 9 11 The Quadrant Richmond Surrey Tw9 1bp. . HOWGEGO, James Alfred Lloyd is a Secretary of the company. GRIGGS, Geoffrey John is a Director of the company. HOWGEGO, James Alfred Lloyd is a Director of the company. LEWIS, Sian Elizabeth is a Director of the company. PLUMB, Robert Henry Charles is a Director of the company. Secretary MATTHEWS, Timothy Ian has been resigned. Secretary WILKES, Rupert Thomas James has been resigned. Director GARWOOD WATKINS, Andrew Paul Russell has been resigned. Director SMITH, Richard Gwynne has been resigned. Director WILKES, Rupert Thomas James has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
HOWGEGO, James Alfred Lloyd
Appointed Date: 07 February 2006

Director
GRIGGS, Geoffrey John
Appointed Date: 16 November 2009
71 years old

Director
HOWGEGO, James Alfred Lloyd
Appointed Date: 07 February 2006
57 years old

Director
LEWIS, Sian Elizabeth
Appointed Date: 01 August 2008
63 years old

Director
PLUMB, Robert Henry Charles
Appointed Date: 22 November 2005
71 years old

Resigned Directors

Secretary
MATTHEWS, Timothy Ian
Resigned: 28 July 2006
Appointed Date: 28 October 2005

Secretary
WILKES, Rupert Thomas James
Resigned: 07 February 2006
Appointed Date: 20 May 2004

Director
GARWOOD WATKINS, Andrew Paul Russell
Resigned: 04 March 2005
Appointed Date: 07 June 2004
59 years old

Director
SMITH, Richard Gwynne
Resigned: 19 April 2006
Appointed Date: 20 May 2004
72 years old

Director
WILKES, Rupert Thomas James
Resigned: 07 June 2004
Appointed Date: 20 May 2004
58 years old

Persons With Significant Control

Hml Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HML CONCIERGE SERVICES LIMITED Events

16 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

08 Sep 2015
Full accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2

...
... and 41 more events
11 Mar 2005
Director resigned
01 Sep 2004
Secretary's particulars changed
17 Jun 2004
New director appointed
16 Jun 2004
Director resigned
20 May 2004
Incorporation

HML CONCIERGE SERVICES LIMITED Charges

1 May 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…